AGENDA 21 DIGITAL HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4SN
Company number 09790018
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 53 FRITH STREET, LONDON, W1D 4SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Stephen John Dover as a director on 31 January 2017; Confirmation statement made on 21 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of AGENDA 21 DIGITAL HOLDING LIMITED are www.agenda21digitalholding.co.uk, and www.agenda-21-digital-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Agenda 21 Digital Holding Limited is a Private Limited Company. The company registration number is 09790018. Agenda 21 Digital Holding Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Agenda 21 Digital Holding Limited is 53 Frith Street London W1d 4sn. . PRICE, Robin Mark Dodgson is a Director of the company. ROBINS, Pete Miles is a Director of the company. WILLIAMS, Rhys is a Director of the company. Director DOVER, Stephen John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PRICE, Robin Mark Dodgson
Appointed Date: 23 November 2015
69 years old
Director
ROBINS, Pete Miles
Appointed Date: 22 September 2015
54 years old
Director
WILLIAMS, Rhys
Appointed Date: 22 September 2015
49 years old

Resigned Directors

Director
DOVER, Stephen John
Resigned: 31 January 2017
Appointed Date: 22 September 2015
79 years old

Persons With Significant Control

Be Heard Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGENDA 21 DIGITAL HOLDING LIMITED Events

01 Feb 2017
Termination of appointment of Stephen John Dover as a director on 31 January 2017
04 Jan 2017
Confirmation statement made on 21 September 2016 with updates
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
22 Feb 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
...
... and 3 more events
23 Oct 2015
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 737.20
23 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2015
Resolutions
  • RES13 ‐ Ratifgy and approve the situation of directors duty under section 175 of co act 2006 22/09/2015
  • RES13 ‐ Ratifgy and approve the situation of directors duty under section 175 of co act 2006 22/09/2015
02 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 99.99

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